- Company Overview for GESIPA BLIND RIVETING SYSTEMS LIMITED (00926257)
- Filing history for GESIPA BLIND RIVETING SYSTEMS LIMITED (00926257)
- People for GESIPA BLIND RIVETING SYSTEMS LIMITED (00926257)
- Charges for GESIPA BLIND RIVETING SYSTEMS LIMITED (00926257)
- More for GESIPA BLIND RIVETING SYSTEMS LIMITED (00926257)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2018 | DS01 | Application to strike the company off the register | |
02 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with updates | |
04 Dec 2017 | TM01 | Termination of appointment of Andrew John Holmes as a director on 4 December 2017 | |
04 Dec 2017 | TM02 | Termination of appointment of Andrew John Holmes as a secretary on 4 December 2017 | |
11 Aug 2017 | SH19 |
Statement of capital on 11 August 2017
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25 Jul 2017 | SH20 | Statement by Directors | |
25 Jul 2017 | CAP-SS | Solvency Statement dated 28/06/17 | |
25 Jul 2017 | RESOLUTIONS |
Resolutions
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17 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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06 Jul 2015 | CH01 | Director's details changed for Thomas Bamberger on 6 July 2015 | |
06 Jul 2015 | CH03 | Secretary's details changed for Andrew John Holmes on 6 July 2015 | |
06 Jul 2015 | CH01 | Director's details changed for Andrew John Holmes on 6 July 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr Arthur Blank as a director on 24 June 2015 | |
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jul 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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27 Mar 2014 | AP01 | Appointment of Mrs Diana Scholefield as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Michael Diesendorff as a director |